PULSAR GROUP PLC

Company number 04799195

Date	Type	Description	View / Download
18 Oct 2021	AP01	Appointment of Ms Lisa Anne Gilbert as a director on 4 October 2021	(2 pages)
10 Sep 2021	MR04	Satisfaction of charge 047991950001 in full	(1 page)
30 Jul 2021	MA	Memorandum and Articles of Association	(50 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Jul 2021	AP01	Appointment of Ms Katie Ellen Puris as a director on 15 June 2021	(2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 3,817,885.95 ANNOTATION Clarification a second filed SH01 was registered on 09/08/22	(4 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 13/05/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2021	AA	Group of companies' accounts made up to 30 November 2020	(72 pages)
17 May 2021	TM01	Termination of appointment of Michael Edward Wilson Jackson as a director on 13 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Jeremy John Hamer as a director on 13 May 2021	(1 page)
11 Apr 2021	AP01	Appointment of Ms Sarah Bibi Vawda as a director on 29 March 2021	(2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2020	MR01	Registration of charge 047991950001, created on 9 December 2020	(54 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 30 November 2019	(115 pages)
24 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
23 Jun 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 2 June 2020 GBP 3,757,325.75	(6 pages)
23 Jun 2020	SH03	Purchase of own shares.	(3 pages)
29 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2019	AD01	Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8JR England to The Johnson Building 79 Hatton Garden London EC1N 8AW on 20 December 2019	(1 page)
04 Nov 2019	AD01	Registered office address changed from Longbow House Chiswell Street London EC1Y 4TW to The Johnson Building 79 Hatton Garden London EC1N 8JR on 4 November 2019	(1 page)
25 Oct 2019	AP04	Appointment of Beyond Governance Limited as a secretary on 24 October 2019	(2 pages)
25 Oct 2019	TM02	Termination of appointment of Michael Charles Greensmith as a secretary on 24 October 2019	(1 page)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 3,961,137.65	(3 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 3,211,137.7	(3 pages)

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